სს თიბისი ბანკი
2138001MSA39Q44QTA18Copied!
სს თიბისი ბანკი is an active legal entity registered in GE (GE). LEI code: 2138001MSA39Q44QTA18. The LEI was first issued on Oct 3, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 22, 2026.
Entity Details
Registration & Compliance
Addresses
TBILISI
GE-TB
0102
GE
TBILISI
GE-TB
0102
GE
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (1)
Other Entities in GE
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for სს თიბისი ბანკი? +
The Legal Entity Identifier (LEI) for სს თიბისი ბანკი is 2138001MSA39Q44QTA18. This 20-character code uniquely identifies სს თიბისი ბანკი in global financial transactions as per ISO 17442.
Is სს თიბისი ბანკი's LEI active? +
Yes, სს თიბისი ბანკი's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 16, 2025 and is due for renewal on Oct 22, 2026.
Where is სს თიბისი ბანკი registered? +
სს თიბისი ბანკი is registered in GE (jurisdiction: GE). The entity is registered under business register number 204854595.
Who owns სს თიბისი ბანკი? +
According to GLEIF Level 2 relationship data, სს თიბისი ბანკი's parent entity is TBC BANK GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.
What is a Legal Entity Identifier (LEI)? +
An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).
About This LEI Record
This page shows the Legal Entity Identifier (LEI) record for სს თიბისი ბანკი, registered in GE. The LEI code 2138001MSA39Q44QTA18 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.
The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.
If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.